4
Shared Docs
4
Same-Page
4 / 4
Mentions
A_00149290 EFTA01283053 GOVERNING LAW; JURISDICTION; JURY WAIVER This Agreement shall be governed by and construed in accordance with the laws of the State of New York, and the parties hereto acknowledge and agree that for purposes of the New York Uniform Commercial Code and for all other purposes, the Account is
Private Wealth Management Deutsche Bank Checklist for U.S. Individual/Joint Client Custody Account This form must be completed in full and presented to Account Opening Group with all accompanying documentation prior to any account being o
EFTA01282354 C) z m 0 GOVERNING LAW; JURISDICTION; JURY WAIVER This Agreement shall be governed by and construed in accordance with the laws of the State of New York, and the parties hereto acknowledge and agree that, for purposes of the New York Uniform Commercial Code and for all other purposes, the Account is
C) Private Wealth Management Deutsche Bank rr Checklist for U.S. Individual/Joint Client Custody Account This form must be completed in full and presented to Account Opening Group with all accompanying documentation prior to any account being o
_000 14979 EFTA00165757 GOVERNING LAW; JURISDICTION; JURY WAIVER This Agreement shall be governed by and construed in accordance with the laws of the State of New York, and the parties hereto acknowledge and agree that, for purposes of the Now York Uniform Commercial Code and for all other purposes, the Account is
Private Wealth Management Deutsche Bank Checklist for U.S. Individual/Joint Client Custody Account This form must be completed in full and presented to Account Opening Group with all accompanying documentation prior to any account being o
TO FED. R. CRIM. P. 6(e) GOVERNING LAW; JURISDICTION; JURY WAIVER This Agreement shall be governed by and construed in accordance with the laws of the State of New York. and the parties hereto acknowledge and agree that, for purposes of the New York Uniform Commercial Code and for all other purposes, the Account is
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) PI ivnte Wealth Management Deutsche Bank Checklist for U.S. Individual/Joint Client Custody Account This form must be completed In full and presented to Account Opening Group with all accompanying documentation prior to any account being o
Entities connected to both the State of New York and U.S. Individual/Joint Client Custody

Jeffrey Epstein
PERSON
United States
LOCATIONDarren Indyke
PERSON
New York
LOCATION
New York City
LOCATION
Deutsche Bank
ORGANIZATION
Samantha Power
PERSONDeutsche Bank Securities Inc.
ORGANIZATION
New York State
LOCATION
Julie K. Brown
PERSON
Barry Diller
PERSONFederal, State
ORGANIZATION
Internal Revenue Service
ORGANIZATIONDeutsche Bank Trust Company Americas
ORGANIZATIONLiability
ORGANIZATION
Lesley Groff
PERSONthe "Service
ORGANIZATIONOPTIONAL
ORGANIZATIONAccount Opening Group
ORGANIZATIONOffshore Fund
ORGANIZATION